Junior Compliance Officer
1 month ago
Junior Compliance Officer
We are seeking a motivated and detail-oriented individual to join our team as a Junior Compliance Officer. This is an exciting opportunity for someone looking to kickstart their career in the field of compliance and regulatory affairs.
Key Responsibilities:
Drafting documents specific to the company's product and service promotion activitiesDrafting the business correspondence required for day-to-day businessPreparation of license or authorization files for submission to the authorityEnsuring the transmission of documents by post, courier, fax, e-mailDrafting of documents and reports required by managementDrafting new procedures and revise existing ones to align with industry best practices and company standardsEnsuring all procedures are well-structured, logically organized, and comply with relevant regulations and guidelinesUpdating the document databaseFull and timely transmission of informationDisseminates the information received from the management to the concerned personsMaintaining the confidentiality of data to which access is grantedTaking the necessary steps to optimise data collection activitiesEnsuring compliance with and implementation of policies and procedures for the Responsible Gaming ProgramInvolving in resolving crisis situationsWork in areas such as international gambling licenses and legislation, GDPR and national data privacy regulationsUnderstands, monitor, and examine all developments in the business regulatory environmentReads and interprets new national legal acts applicable to the company's activitiesSupport regulatory, audit and similar inspectionsTake full responsibility of the compliance function for the enterprise and stay on top of all changes and potentially damaging changes, as they co
Qualifications:
University studies1+ years of experience in gambling would be an advantageA proactive person, looking for solutions and growth opportunitiesExcellent communication skills, both spoken and written in Romanian and EnglishEfficient time management, prioritizing tasks in a dynamic environmentAbility to focus on multitasking and to meet deadlinesAbility to get first constructive feedback from the teamResults-orientedAttention to detail and ability to present information in a clear and concise mannerThe pleasure to acquire new information and a good resistance to stressGood PC skills: MS Office, WORD, EXCEL, internet navigation
As a Junior Compliance Officer, you will have the opportunity to gain hands-on experience in the fast-paced world of compliance. You will work closely with experienced professionals who will support your growth and development in this critical function.
This role offers a unique chance to contribute to the integrity and reputation of the organization while expanding your knowledge and skills in compliance management. You will be part of a dynamic team that values innovation, collaboration, and continuous learning.
If you are passionate about upholding ethical standards, ensuring regulatory compliance, and driving a culture of integrity, we encourage you to apply for this rewarding position.
-
Senior Compliance Officer
4 days ago
București, Romania MANPOWER ROMANIA SRL Full timeJob Title: Senior Compliance Officer I'm seeking a highly skilled and experienced Senior Compliance Officer to join one of my dynamic clients. As a Senior Compliance Officer, you will play a crucial role in ensuring that our organization operates in full compliance with all relevant laws and regulations. This is a key position that requires a meticulous...
-
Local Tax Compliance
24 hours ago
București, Romania CONNECTIONS ROMANIA Full timeLocal Tax Compliance (JUNIOR LEVEL) Key Responsibilities: • Overseeing MSA postings and enforcing compliance with the company’s Standards and MSA procedure.• Ensuring the assigned back-up for the position is trained and operational at all times.• Checking the promotional company and non-company goods invoices to ensure we have complete supporting...
-
Junior Procurement Officer
3 weeks ago
București, Romania ATALIAN Romania Full timeAtalian Romania is recruiting Junior Procurement Officer in Bucharest. Requirements: University Degree;0-2 years of experience in a similar position;Excellent communication, interpersonal, and negotiation skills;Analytical thinking with creative problem-solving aptitude;Strong organizational and time management skills;Proficiency in Microsoft...
-
Junior Accountant
3 weeks ago
București, Romania HRS STAFFING SERVICES S.R.L. Full timeFor one of our clients, the premier Online Travel Agency (OTA) in Romania, we are currently looking for a Junior Accountant, to join their Finance & Accounting team in Bucharest. They are consistently leading the market through innovation, exceptional customer service, and a deep understanding of the evolving travel landscape. As pioneers in their field,...
-
Contabil junior
6 days ago
București, Romania SCHEPSIS STEEL SRL Full timeContabil Junior Esti in cautarea unei oportunitati de a-ti dezvolta cariera in domeniul contabilitatii? Suntem in cautarea unui Contabil Junior entuziast si dedicat pentru a se alatura echipei noastre din cadrul companiei noastre. Rolul tau: - cunostinte solide in Smartbill, Nexus, Office Participarea la intocmirea si verificarea documentelor...
-
Contabil Junior
2 weeks ago
București, Romania 3C ART CLUB PROPERTIES Full timeNe marim echipa!Cautam colega, sau coleg, experienta minim 2 ani pe postul de Constabil Junior -Economist.Cerinte:- experienta de minim doi ani pe lucrari de contabilitate( program de contabilitate Charisma ar fi un avantaj)- cunostinte operare PC, Microsoft Office- studii finalizate in domeniul financiar -contabil- cunostinte limba engleza mediu- capabil de...
-
Junior accountant
3 weeks ago
București, Romania ICME ECAB SA Full timeJunior accountant Responsibilities: Registration in the accounting system (SAP) of the invoices received from the vendors. Review supplier invoices, in accordance with legal and internal requirements, communication with internal departments and suppliers for any discrepancies. Perform any other assigned accounts payables activities in a timely...
-
Junior Security Officer
2 weeks ago
București, Romania Bitdefender Full timeAbout Bitdefender Bitdefender is a cybersecurity leader delivering best-in-class threat prevention, detection, and response solutions worldwide. Guardian over millions of consumer, enterprise, and government environments, Bitdefender is one of the industry’s most trusted experts for eliminating threats, protecting privacy, digital identity and data, and...
-
Auditor Junior
1 month ago
București, Romania RSM Romania SRL Full timeNe mărim echipa de Audit! Ce face un Junior Auditor într-o zi obișnuită? Participă, alături de membri ai echipei la derularea testelor specifice de audit; Efectuează verificări pentru a obține informațiile relevante în procesul de auditare; Documentează verificările efectuate prin întocmirea fișierelor de lucru; Raportează...
-
Contabil junior
1 week ago
București, Romania TAX MANAGEMENT OUTSOURCING SRL Full timeCine suntem? Suntem o societate de contabilitate, membra CECCAR, formata din o echipa de 4 contabili, 1 inspector de resurse umane si 1 consilier juridic. Oferim servicii de contabilitate, consultanta financiara si fiscala, servicii ce tin de registrul comertului si obtinerea autorizatiilor comerciale. De ce Tax Management? Cand alegi Tax Management ca...
-
Junior Marketing Assistant
4 weeks ago
București, Romania GSH ONLINE MEDIA SRL Full timeAbout Us GSH Online Media SRL operates in the vibrant gaming industry, managing multiple internal brands with a significant online presence in various locations, including the USA, UK, Romania, Canada, Germany, and Brazil. Our major brands have established themselves as notable platforms in the gaming world. Based in the heart of beautiful Bucharest, our...
-
Junior Financial Controller
4 weeks ago
București, Romania PROHUMAN APT SRL Full timePentru clientul nostru, una dintre cele mai importante institutii bancare, suntem in cautarea unui Junior Financial Controller. Cerinte: Absolvent studii superioare profil economic; Experienta relevanta de minim 3 ani intr-o pozitie de Controller sau Contabil, cu o buna intelegere a tuturor conturilor; Cunostinte de contabilitate statutara si...
-
Contabil junior/ senior
2 weeks ago
București, Romania NOBLESSE GROUP INTERNATIONAL Full timeEsti in cautarea unei oportunitati de a-ti dezvolta cariera in domeniul contabilitatii? Căutam un Contabil pentru a se alatura echipei noastre. Poziția este disponibilă atât pentru un Contabil Junior, cât și pentru un Contabil Senior, în funcție de nivelul de experiență al candidatului. Candidatul Ideal: Experienta de minimum 3 ani in...
-
Junior Auditor
1 month ago
București, Romania FINEXPERT - BOSCOLO CONSULTING SRL Full timeCariera ta în Audit începe la Crowe România! Dacă îți dorești să crești profesional și să te dezvolți în Audit trebuie să ne cunoști! Câștigă experiență valoroasă alături de echipa Crowe România, unde vei învăța să oferi clienților din diferite domenii propuneri de soluții adecvate și performante, astfel încât ei să...
-
Specialist Vânzări Junior
1 month ago
București, Romania Academia de HR Full timeDESPRE CLIENT Academia de HR recrutează pentru Clientul său, o companie românească cu capital integrat privat, având ca obiect de activitate servicii de consultanță, instalare, service și mentenanță echipamente de recuperare medicală, cu o istorie impresionantă de realizări și proiecte derulate la nivel național pe parcursul a peste 10 ani de...
-
Junior Accounts Payable Analyst
3 weeks ago
București, Romania Forward Agency Full timeEști pasionat de muzică și vrei să te remarci într-un domeniu de business creativ și neconvențional? Căutăm o persoană motivată și organizată pentru a se alătura echipei noastre pe poziția Junior Accounts Payable Analyst. Echipa noastră se mărește pentru a face față noilor oportunități din industria muzicală și ne-ar face plăcere să...
-
Junior Railway Design Engineer
1 month ago
București, Romania TRACTEBEL ENGINEERING SA Full timeThe working environment Tractebel is a global engineering and consulting company delivering integrated solutions for sustainable energy and built environment projects. Our expertise is trusted worldwide across multiple markets like nuclear, renewables, power & heat, electrical grids, hydropower & dams, water resources & supply, desalination, complex &...
-
Junior Road Design Engineer
1 month ago
București, Romania TRACTEBEL ENGINEERING SA Full timeThe working environment Tractebel is a global engineering and consulting company delivering integrated solutions for sustainable energy and built environment projects. Our expertise is trusted worldwide across multiple markets like nuclear, renewables, power & heat, electrical grids, hydropower & dams, water resources & supply, desalination, complex &...
-
Junior Financial Auditor
3 days ago
București, Romania FINEXPERT - BOSCOLO CONSULTING SRL Full timeCariera ta în Audit începe la Crowe România! Dacă îți dorești să crești profesional și să te dezvolți în Audit trebuie să ne cunoști! Câștigă experiență valoroasă alături de echipa Crowe România, unde vei învăța să oferi clienților din diferite domenii propuneri de soluții adecvate și performante, astfel încât ei să...
-
Junior Lawyer
3 weeks ago
București, Romania Mac Master Group Full timeJob Title: Full-Time Lawyer - Immigration and Real Estate Law Location: Bucharest, Romania Job Description: We are seeking a highly skilled and experienced Lawyer to join our dynamic team in Bucharest. This full-time position is ideal for someone with a strong background in immigration and real estate law. The successful candidate will provide legal...